SCWA Board of Directors Meeting Tuesday September 9, 2014: 10:00 a.m. – 11:00 a.m.

Meeting Place: California Welcome Center Conference Call In: 1-605-475-6700

Access Code: 6968386#

1. Call to Order

2. Confirm Quorum

3. Approval of Agenda

4. Approval of June 2014 minutes

5. Public Comment

6. Siskiyou County Board Member candidates

7. Financial Report

8. Contract with Shasta County

9. Tourism Summit Speakers and Date

10. Share What’s New in your Region

11. Fall Colors – Color Spotters

12. Questions/Comments

13. Adjournment